致：香港交易及結算所有限公司 公司名稱: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 FF301 呈交日期: 2025年12月2日 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00491 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 3,213,340,890 | | | 0 | | 3,213,340,890 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00491 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 50,000,000,000 | ...

( 於百慕達註冊成立之有限公司） (Stock Code 股份代號：491) NOTIFICATION LETTER 書面通知 Notes: 各位非登記股東 （附註 1） Dear Non-registered Shareholder (Note 1) , 20 October 2025 The following document(s) of Emperor Culture Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.EmpCulture.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively "Websites"):- If you have provided an email address via Hong Kong Securities Cleari ...

( 於百慕達註冊成立之有限公司） (Stock Code 股份代號：491) NOTIFICATION LETTER 書面通知 Dear Registered Shareholder(s), 20 October 2025 If you have previously submitted written request to receive Corporate Communications in printed form, printed version of the above Corporate Communication(s) is/are enclosed herewith. Please be aware that any written request from a Shareholder to receive Corporate Communications in printed form will expire one year from the date of receipt of the valid written request by the Hong Kong Branch Share ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 英皇文化產業集團有限公司 Emperor Culture Group Limited （股份代號：491 ） （於百慕達註冊成立之有限公司） 股東週年大會通告 茲通告英皇文化產業集團有限公司（「本公司」）謹訂於2025年12月3日（星期三）上午10時30分假 座香港灣仔軒尼詩道288號英皇集團中心28樓舉行股東週年大會，以便處理下列事項： 普通決議案 – 2 – (i) 在本決議案(ii)分段之限制下，全面及無條件批准董事於有關期間（定義見本 決議案(iii)分段）內行使本公司之一切權力以配發、發行及處理本公司之額外 股份（包括任何出售及轉讓庫存股份（具有香港聯合交易所有限公司（「聯交 所」）證券上市規則（「上市規則」）所賦予之涵義）），並訂立或授予可能需要於 有關期間內或屆滿後行使該等權力之要約、協議及購股權； (ii) 董事依據本決議案(i)分段之批准配發及發行或有條件或無條件同意配發及發 行之本公 ...

英皇文化產業集團有限公司 Emperor Culture Group Limited （於百慕達註冊成立之有限公司） （股份代號：491 ） 委任代表表格 股東週年大會－ 2025年12月3日（星期三） 與本委任代表表格有關之 股份數目 （附註1） 本人╱吾等 （附註2） 地址為 為本人╱吾等之代表，代表本人╱吾等出席訂於2025年12月3日（星期三）上午10時30分假座香港灣仔軒尼詩道288 號英皇集團中心28樓舉行之股東週年大會或其任何續會，並於會上發言及按下列指示就股東週年大會通告所載之 決議案以及於股東週年大會上可能正式提出之任何其他事項投票。 請在下表適當欄位加上「 」號，指示 閣下於股數投票表決時之投票意向： | | 普通決議案 | （附註4） 贊成 | 反對 | （附註4） | | --- | --- | --- | --- | --- | | 1. | 省覽及採納截至2025年6月30日止年度之經審核財務報表以及董事 | | | | | | 會報告及獨立核數師報告 | | | | | 2. | (A) 重選范敏嫦女士為董事 | | | | | | (B) 選舉溫彩霞女士為董事 | | | | ...

閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 此乃要件 請即處理 閣下如已將名下英皇文化產業集團有限公司股份全部出售或轉讓，應立即將本通函連同隨附 之委任代表表格送交買方或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便 轉交買方或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 英皇文化產業集團有限公司 Emperor Culture Group Limited （股份代號：491 ） （於百慕達註冊成立之有限公司） (1)建議(A)重選及選舉董事 及 (B)發行新股份及回購股份 之一般授權 及 (2)股東週年大會通告 本公司謹訂於2025年12月3日（星期三）上午10時30分假座香港灣仔軒尼詩道288號英皇集團中 心28樓舉行之股東週年大會之通告已載列在本通函第AGM-1頁至第AGM-5頁。 務請將隨附之委任代表表格填妥並盡快交回，惟無 ...

英皇文化產業集團有限公司 Emperor Culture Group Limited 於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability (股份代號 Stock Code：491) EST 猥 境 社 會 管 信 R 治 報 م 2072 12 12 072 潨ꛉ | 1 | ABOUT THIS REPORT | 2 | | --- | --- | --- | | | ꬨ偠勔㖦⼴ | | | 2 | ENVIRONMENTAL PROTECTION | 13 | | | 欏㘷⟜饨 | | | 3 | WORKPLACE QUALITY | 23 | | | 䈰✑㖪䨿鮐筷 | | | 4 | OPERATING PRACTICE | 40 | | | 籮易䊬锺 | | | 5 | COMMUNITY INVOLVEMENT | 51 | | | ⹪蕞獘ⶤ嵛ⳛ | | | 6 | APPENDIX: | 58 | | | HKEX ESG REPORTING GUIDE CONTENT INDEX | | | | ꮩꛉ☆䨿欏㘷獘劋硆岖 ...

Financial Performance - For the year ended June 30, 2025, total revenue decreased to HK$480.6 million, down from HK$494.5 million in 2024, representing a decline of 2.0%[16] - Box office takings accounted for HK$389.2 million, a decrease of 3.9% from HK$401.9 million in 2024, representing 81.0% of total revenue[16] - Gross profit margin improved to 60.5%, up from 59.8% in the previous year[13] - Impairment allowances significantly decreased to HK$29.8 million from HK$430.5 million in 2024, indicating effective cost control measures[17] - Earnings before interest, tax, depreciation, and amortisation (EBITDA) turned positive at HK$54.6 million, compared to a loss of HK$416.2 million in 2024[17] - Net loss narrowed to HK$141.6 million, a significant improvement from a net loss of HK$715.1 million in 2024[17] - Basic loss per share improved to HK$0.04, compared to HK$0.22 in the previous year[17] - Other income contributed HK$91.4 million, slightly down from HK$92.7 million in 2024, accounting for 19.0% of total revenue[16] - The Group's performance outperformed the overall market trends in box office takings[16] - The cinema industry in Hong Kong experienced a 5.1% year-on-year decline in box office takings, totaling HK$1.2 billion[23] - The Chinese Mainland box office revenue decreased by 8.8% year-on-year, amounting to RMB 48.0 billion[24] Operational Strategy - The Group plans to capture market opportunities as the cinema industry revives, supported by government measures to enhance film quality and public cinema-going habits[35] - The Group aims to strengthen its core competencies to become the local market leader amid ongoing industry consolidation[36] - A new Emperor Cinema was opened in Sanlitun, Beijing, during the year, contributing to the Group's expansion strategy[29] - The Group's operational strategy includes exploring market expansion opportunities and potential mergers and acquisitions to drive growth[45] - The Group's strategic focus includes integrating digital technologies with premium services to enhance its position in high-end markets within the cultural industry[47] Financial Position - The Group's cash and cash equivalents were HK$49.8 million as of June 30, 2025, down from HK$84.6 million in 2024[37] - Total borrowings increased to HK$1,066.0 million as of June 30, 2025, compared to HK$977.0 million in 2024, with a gearing ratio of 182.6%[38] - The Group's borrowings include a loan from a related party of HK$995.7 million, which increased from HK$889.7 million in 2024[38] - As of June 30, 2025, the number of employees decreased to 585 from 708 in 2024, reflecting a reduction in workforce[43] - Total staff costs for the year amounted to HK$101.9 million, down from HK$127.3 million in 2024, indicating a cost reduction strategy[43] Market Trends - Box office takings from the Chinese Mainland and Hong Kong markets recorded declines of 0.5% and 4.7%, respectively, while overall market box office takings dropped by 8.8% and 5.1%[16] - The Group's user base decreased to 887 million, down from 1,284 million, reflecting a decline of approximately 30.9%[50] - The Group aims to achieve revenue of HK$1,066 million for 2025, an increase from HK$977 million projected for 2024, representing a growth target of approximately 9.1%[45] Corporate Governance - The Company is committed to high standards of corporate governance, ensuring accountability, responsibility, and transparency towards stakeholders[147] - The company fully complied with all code provisions of the Corporate Governance Code during the year[148] - The Board currently comprises five Directors, including two Executive Directors and three Independent Non-Executive Directors (INEDs)[155] - The company has established mechanisms to ensure independent views and input are available to the Board, which were reviewed and deemed effective[156] - A Board Diversity Policy has been adopted to achieve a diverse Board with a balance of skills and perspectives relevant to the business[157] Director and Executive Compensation - The Directors' remuneration policy is aligned with market best practices and is based on corporate goals, individual performance, and market pay levels[137] - Employee remuneration packages include basic salaries, bonuses, and competitive fringe benefits, ensuring alignment with individual performance and market standards[138] - The annual report emphasizes the importance of aligning executive compensation with the Group's long-term strategic objectives[137] Connected Transactions - The Company engaged in connected transactions with Ulferts, involving the purchase of furniture products and consultancy services, with an aggregate amount of HK$42,270 paid during the year[107] - The Company has complied with disclosure requirements under Chapter 14A of the Listing Rules regarding continuing connected transactions[130] - The terms of the tenancy transactions will be based on normal commercial terms or terms no less favorable than those offered by independent third parties[114] Future Outlook - The Group's financial performance is expected to improve, with a focus on strategic market expansion and new product development in the upcoming fiscal year[140] - The Group is actively pursuing market expansion strategies in Southeast Asia, aiming to increase market share by 15% over the next two years[190] - New product launches are expected to contribute an additional $200 million in revenue, with a focus on enhancing user engagement and retention[190]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00491 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500, ...